Company Information for THISTLE AVIATION LIMITED
FLAT 1 162 ELGIN AVENUE, MAIDA VALE, LONDON, W9 2NT,
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Company Registration Number
01469177
Private Limited Company
Active |
Company Name | |
---|---|
THISTLE AVIATION LIMITED | |
Legal Registered Office | |
FLAT 1 162 ELGIN AVENUE MAIDA VALE LONDON W9 2NT Other companies in W9 | |
Company Number | 01469177 | |
---|---|---|
Company ID Number | 01469177 | |
Date formed | 1979-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 14/04/2023 | |
Account next due | 14/01/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB192222424 |
Last Datalog update: | 2024-01-05 08:24:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THISTLE AVIATION SERVICES LIMITED | MERCURY WAY RIVERSIDE DRIVE DUNDEE DD2 1UH | Active | Company formed on the 2004-01-26 | |
THISTLE AVIATION LIMITED | UNIT K23 DRINAN ENTERPRISE CENTRE SWORDS ENTERPRISE PARK FELTRIM ROAD SWORDS SWORDS, DUBLIN, IRELAND | Active | Company formed on the 2013-01-08 | |
THISTLE AVIATION HOLDINGS LIMITED | CAMAS HOUSE FAIRWAYS BUSINESS PARK INVERNESS IV2 6AA | Active - Proposal to Strike off | Company formed on the 2015-07-16 | |
Thistle Aviation Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE GENEVIEVE BRYAN |
||
ALASTAIR DAVID JOHN NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY ROBERT CORNACCHIA |
Company Secretary | ||
JEFFREY ROBERT CORNACCHIA |
Director | ||
ALASTAIR GEORGE NICHOLSON |
Director | ||
DUDLEY CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLAD LIMITED | Director | 2012-04-16 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
POLAD LIMITED | Director | 2012-04-16 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
DRAMATIC REALITY LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-05 | Active | |
SON MUSIC LTD | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
162 MANAGEMENT COMPANY LIMITED | Director | 1997-05-28 | CURRENT | 1990-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 14/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 14/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 14/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 14/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 14/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 14/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBERT CORNACCHIA | |
TM02 | Termination of appointment of Jeffrey Robert Cornacchia on 2015-02-16 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Katherine Genevieve Bryan on 2014-06-01 | |
AA | 14/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 14/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 14/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Katherine Genevieve Nicholson on 2012-04-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NICHOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/11 FROM 2 Stable Close Oxford OX1 2RF England | |
AA | 14/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AA | 14/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/10 FROM Thames Bridge House Henley Bridge Henley-on-Thames RG9 2LN | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE GENEVIEVE NICHOLSON / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE NICHOLSON / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT CORNACCHIA / 28/05/2010 | |
AA | 14/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 14/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/04/07 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/02 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/00 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/99 | |
363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/98 | |
363s | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/97 | |
363s | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/96 | |
363s | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/95 | |
CERTNM | COMPANY NAME CHANGED M.P.W. AVIATION LIMITED CERTIFICATE ISSUED ON 04/01/96 | |
363s | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/94 | |
363s | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/92 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/91 | |
363a | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 94 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Creditors Due After One Year | 2012-04-15 | £ 461,023 |
---|---|---|
Creditors Due After One Year | 2011-04-15 | £ 511,977 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THISTLE AVIATION LIMITED
Called Up Share Capital | 2012-04-15 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-04-15 | £ 10,000 |
Cash Bank In Hand | 2012-04-15 | £ 36,550 |
Cash Bank In Hand | 2011-04-15 | £ 71,705 |
Current Assets | 2012-04-15 | £ 54,142 |
Current Assets | 2011-04-15 | £ 71,705 |
Debtors | 2012-04-15 | £ 17,592 |
Debtors | 2011-04-15 | £ 0 |
Fixed Assets | 2012-04-15 | £ 0 |
Fixed Assets | 2011-04-15 | £ 15,947 |
Shareholder Funds | 2012-04-15 | £ 406,881 |
Shareholder Funds | 2011-04-15 | £ 424,325 |
Tangible Fixed Assets | 2012-04-15 | £ 0 |
Tangible Fixed Assets | 2011-04-15 | £ 15,947 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as THISTLE AVIATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |